24/7 coverage in Europe and Asia

What is the OTC Desk?

Over-the-counter (OTC) trading takes place off the open Go2 exchange.

We offer deep liquidity and a private, more personalized service to clients needing to fill large orders that might be too disruptive if placed on open markets at the exchanges.

Whether you are trading blocks of $1,000,000, €10,000,000 , 2,000 Bitcoin or any other alternative assets the OTC desk will provide you with execution and settlement services that are discreet, secure and ultra-competitive.

Offering more than secure, discreet transactions and settlement

1-on-1 Service

Includes superb, high-touch service at every step, from the initial expert consultation all the way through to trade execution, with trade reporting and market insights. 

We work with you throughout the process to answer all of your questions with the goal being to build a comfortable, long-lasting relationship.

Full Service

In addition to OTC bitcoin trading, the Go2 OTC desk can support all fiat currencies and digital assets currencies listed on the Go2 Exchange:

Fiat Currencies:
  • US Dollars (USD)
  • Euros (EUR)
  • Chinese Yuan (CNY)
  • Japanese Yen (JPY)
  • British pounds (GBP)
  • Swiss francs (CHF)
  • And more…

Digital assets:

  • Bitcoin (BTC)
  • Ethereum (ETH)
  • Tether (USDT)
  • And more…

How it works​

Signup

Get started by simply emailing otcsupport@go2.exchange with your inquiry. When you decide you want to buy or sell a large amount of digital assets over-the-counter, begin by approaching the Go2 OTC desk and completing the onboarding documentation.

Onboard

To become an OTC client you must go through the standard onboarding process, obtaining the highest level of verification, to enable large transactions. All OTC clients are required to provide various types of documentation such as a Government ID, Proof of Residence and Proof of Income

Communicate

Open up a line of communication, via chat, text or voice call with the trade-desk about your preferred trade. It doesn’t have to be long, you can simply say:
You: “I would like to buy 200 Bitcoin.”
Our Trader: “I can sell you 200 BTC at a price of $7,000 USD per Bitcoin.”

Confirm trade

You choose whether or not you wish to buy at the price offered. If you agree, the trade is confirmed, and the trader will ask for a deposit address where they can send the purchased assets. After confirming the trade, wait for a confirmation of the transaction via email. In this email you’ll find wire instructions for the OTC bank account, where you will wire the funds.

Complete trade

Once Go2 OTC receives the wire, our trader will send the assets to the specified wallet address, along with a confirmation email to your inbox, and the trade is complete.

Global Coverage (now 24/7)

The OTC desk provides 24/7 coverage in Europe and Asia, with the exception of major holidays.

Terms and Eligibility

The minimum order size is $350,000 but exceptions can be discussed on a case- by -case basis.

Eligibility for OTC trading are subject to AML/KYC and other requirements.